1
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-19 ~ dissolved
IIF 14 - Director → ME
2
ARENA MEDIA HOLDINGS LIMITED - now
ARENA BLM HOLDINGS LIMITED
- 2020-07-15
02954661B L M HOLDINGS LIMITED
- 2008-05-12
02954661 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (25 parents, 6 offsprings)
Officer
1994-08-11 ~ 2013-07-01
IIF 4 - Director → ME
3
CLILVERD BOOTH LOCKETT MAKIN LIMITED
- 2004-10-22
02939392 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (19 parents)
Officer
1994-09-01 ~ 2013-07-01
IIF 1 - Director → ME
4
BLM MEDIA LIMITED - now
HAVAS RED LIMITED - 2024-03-04
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (16 parents)
Officer
2006-01-05 ~ 2013-07-01
IIF 13 - Director → ME
5
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (16 parents)
Officer
2005-10-10 ~ 2013-07-01
IIF 15 - Director → ME
6
HAVAS BUSINESS LIMITED - now
ARENA QUANTUM LIMITED
- 2022-01-17
03648642QUANTUM NEW MEDIA SERVICES LIMITED
- 2010-06-03
03648642 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (19 parents)
Officer
1998-10-26 ~ 2013-07-01
IIF 2 - Director → ME
7
HAVAS ENTERTAINMENT LIMITED - now
ARENA MEDIA LIMITED - 2025-03-21
BOOTH LOCKETT MAKIN LTD.
- 2008-05-12
02535107KENNY LOCKETT BOOTH MAKIN LTD
- 1993-04-22
02535107KENNY LOCKETT BOOTH LIMITED
- 1993-02-01
02535107 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (31 parents)
Officer
(before 1992-08-28) ~ 2013-07-01
IIF 6 - Director → ME
8
HAVAS LABS LIMITED - now
AZURE MEDIA LIMITED
- 2004-10-22
03900949QUANTUM RADAR LIMITED
- 2002-03-19
03900949 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (18 parents)
Officer
1999-12-30 ~ 2013-07-01
IIF 3 - Director → ME
9
LOCAL PLANET INTERNATIONAL LIMITED - now
COLUMBUS MEDIA INTERNATIONAL LIMITED
- 2016-02-27
05982460 210 High Holborn, London, England
Active Corporate (42 parents, 5 offsprings)
Officer
2006-10-31 ~ 2007-02-01
IIF 18 - Secretary → ME
10
MERCURE LIMITED - now
Mary Street House, Mary Street, Taunton, Somerset
Dissolved Corporate (8 parents)
Officer
1998-10-26 ~ 2006-03-30
IIF 5 - Director → ME
11
REALWORLD ADVERTISING LIMITED
- now 09447960SITE TOUR UK PTY LIMITED
- 2021-10-14
09447960 Linden House, 8 Ray Park Avenue, Maidenhead, Ray Park Avenue, Maidenhead, England
Active Corporate (3 parents)
Officer
2021-05-07 ~ now
IIF 7 - Director → ME
12
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-07-12 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER)
00221167 44 Belgrave Square, London
Dissolved Corporate (260 parents, 1 offspring)
Officer
2013-03-21 ~ 2013-12-05
IIF 8 - Director → ME
14
THE KITE FACTORY GROUP LIMITED
- now 04303229MIKE COLLING AND COMPANY LIMITED
- 2019-04-03
04303229 Second Floor, 55 New Oxford Street, London, England
Active Corporate (25 parents, 7 offsprings)
Officer
2014-01-01 ~ 2019-10-22
IIF 10 - Director → ME
2014-01-01 ~ 2017-07-08
IIF 11 - Director → ME
15
MC&C MEDIA LIMITED
- 2019-04-03
08928839 Second Floor, 55 New Oxford Street, London, England
Active Corporate (20 parents)
Officer
2014-04-01 ~ 2019-10-22
IIF 9 - Director → ME
16
Second Floor, 55 New Oxford Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-07-08 ~ 2019-10-22
IIF 16 - Director → ME
17
20 Linzee Road, Crouch End, London
Dissolved Corporate (5 parents)
Officer
2013-02-25 ~ 2013-07-01
IIF 12 - Director → ME